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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Huynh, Anita
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Louise Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Cifali, Deloshinee
    Born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Norton, Anthony
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Shoemark, Danielle Cherie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-07-28
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Mcleish, Douglas Stuart
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-29 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-20 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Cruikshank, Mark Kevin
    Company Officer born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Smith, Steven Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 11
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 12
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    icon of address28, Ropemaker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED

Previous name
MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    Info
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Registered number 08248121
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    S
    Registered number 8248121
    icon of address28, Ropemaker Street, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED
    S
    Registered number 8248121
    icon of addressRopemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • BTR MANAGEMENT LIMITED - 2021-05-24
    icon of address3rd Floor Yalding House, 152-156 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -679,431 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-11-20 ~ 2022-07-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.